MIGUEL, CARMEN E HIJOS SL

Hoja NA33326· NIF B71146351

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/08/2013
Director :
Sancho Gracia Carmen

Legal information

Legal information for MIGUEL, CARMEN E HIJOS SL

NIF
Hoja registral
IRUS1000204048968
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/08/2013
LocalityEstella-Lizarra
Register referenceTomo 1680 · Folio 150 · Hoja NA33326
StatusVigente

Activity

MIGUEL, CARMEN E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Estella-Lizarra (Navarra). It was incorporated on 23 August 2013. The Spanish commercial register has published 6 filings for this company, from 23 August 2013 to 1 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación, compra, venta, arrendamiento de restaurantes, bares, cafeterías, tiendas de alimentación, prensa, regalos y cualquier otra actividad relacionada con la hostelería. La compra y venta, importación, exportación, almacenamiento y distribución al por mayor y por menor de toda clase de art.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MIGUEL, CARMEN E HIJO…Sancho Gracia CarmenSancho Gracia Carmen

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIGUEL, CARMEN E HIJO…Sancho Gracia CarmenSancho Gracia Carmen

Beneficial owner (UBO)

Sancho Gracia Carmen100 %

Individual · ultimate beneficial owner · since 19/11/2013

Beneficial owner network map

2 nodes Person Company
MIGUEL, CARMEN E HIJO…Sancho Gracia CarmenSancho Gracia Carmen

Registered actos

  1. Cambio de domicilio socialPublished 01/06/2021· Registered 13/05/2021· I/A 3
  2. Declaración de unipersonalidadPublished 19/11/2013· Registered 11/11/2013· I/A 2
  3. Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 2
  4. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 2
  5. ConstituciónPublished 23/08/2013· Registered 13/08/2013· I/A 1
  6. NombramientosPublished 23/08/2013· Registered 13/08/2013· I/A 1

Changes

  1. 01/06/2021Cambio de domicilio social

    C/ LA RUA 33 (ESTELLA)

  2. 19/11/2013Declaración de unipersonalidad

    SANCHO GRACIA CARMEN

Capital · events

  1. 23/08/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/06/2021#6449539
    Cambio de domicilio social
    MIGUEL, CARMEN E HIJOS SL. Cambio de domicilio social. C/ LA RUA 33 (ESTELLA). Datos registrales. T 1680 , F 150, S 8, H NA 33326, I/A 3 (13.05.21).
  2. 19/11/2013#2544319
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MIGUEL, CARMEN E HIJOS SL. Declaración de unipersonalidad. Socio único: SANCHO GRACIA CARMEN. Ceses/Dimisiones. Adm. Unico: VIDAL RODRIGUEZ MIGUEL. Nombramientos. Adm. Unico: SANCHO GRACIA CARMEN. Datos registrales. T 1680 , F 150, S 8, H NA 33326, I…
  3. 23/08/2013#2426389
    ConstituciónNombramientos
    MIGUEL, CARMEN E HIJOS SL. Constitución. Comienzo de operaciones: 17.07.13. Objeto social: La explotación, compra, venta, arrendamiento de restaurantes, bares, cafeterías, tiendas de alimentación, prensa, regalos y cualquier otra actividad relacionad…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA RUA 33 (ESTELLA), Estella-Lizarra, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector